Stole Money Scam

Discussion in 'Disputes - Banned Scammers' started by Wurdort, 2/13/20.

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  1. Wurdort

    Wurdort
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    1. Date Dispute Happened
    February 12th, 2020

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $500 USD

    4. Other Parties Username
    Slights

    5. Method Used To Pay or Receive Payment
    BRD / Wyre

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    Their Discord name is Dream#6724

    9. Provide All Chat Logs and Additional Information Below
    I have screenshots of the Discord conversation if necessary.
     
    #1 Wurdort, 2/13/20
    Last edited: 2/13/20
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  2. maki.exe

    maki.exe
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    #2 maki.exe, 2/13/20
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  3. OP
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    Wurdort

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    #3 Wurdort, 2/13/20
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  4. OP
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    Wurdort

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    After this message exchange and the money had been sent, he blocked me on Discord.
     
    #4 Wurdort, 2/13/20
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  5. maki.exe

    maki.exe
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    Makisha VIP Account
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    Send proof where he gaved you his discord
     
    #5 maki.exe, 2/13/20
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  6. OP
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    Wurdort

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    #6 Wurdort, 2/13/20
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  7. Help

    Help
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    Suspended along with their other account.
     
    #7 Help, 2/13/20
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  8. OP
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    Wurdort

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    Thank you. Is it against policy to ask for their email address in private? I wanted to submit an IC3 complaint to the FBI. $500 is pretty hefty.
     
    #8 Wurdort, 2/13/20
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  9. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    Call your bank and ask if they could reverse the transaction.
     
    #9 Rolan, 2/13/20
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  10. OP
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    Wurdort

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    Bitcoin transactions are non-refundable. I need some piece of information so that I can relay it to the proper authorities.
     
    #10 Wurdort, 2/13/20
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  11. OP
    OP
    Wurdort

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    As per this site's Privacy Policy:

    Could someone please help me report this user to the FBI for stealing my money?
     
    #11 Wurdort, 2/13/20
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  12. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    #12 Hulk, 2/13/20
  13. Hulk

    Hulk
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    #13 Hulk, 2/13/20
  14. OP
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    Wurdort

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    I appreciate it. Thank you.
     
    #14 Wurdort, 2/13/20
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  15. maki.exe

    maki.exe
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    Makisha VIP Account
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    If you need anything more. Post here.
     
    #15 maki.exe, 2/14/20
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  16. OP
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    Wurdort

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    The user has returned to scam more customers.

     
    #16 Wurdort, 2/17/20
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  17. Hulk

    Hulk
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    Send his username.
     
    #17 Hulk, 2/18/20
  18. Hulk

    Hulk
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    @MakishaV2 monitor this individual if he lists more accounts in the IG section ban him. All associated accounts with this user have been closed.

    https://www.playerup.com/threads/banned-member-choose.4262231/
    https://www.playerup.com/threads/banned-member-eax3y.4262230/
    https://www.playerup.com/threads/banned-member-font.4262228/
    https://www.playerup.com/threads/banned-member-eaxcy.4262229/
    https://www.playerup.com/threads/banned-member-funnies.4262227/
    https://www.playerup.com/threads/banned-member-k0position.4262226/
    https://www.playerup.com/threads/banned-member-kgg.4262225/
    https://www.playerup.com/threads/banned-member-koposition.4262223/
    https://www.playerup.com/threads/banned-member-killcams.4262224/
     
    #18 Hulk, 2/18/20
  19. OP
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    Wurdort

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    The scammer has returned once again. Using the same picture as Killcams. Also, “@slave” was on the list I was originally sent.

     
    #19 Wurdort, 3/3/20
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  20. Forcedinduction

    Forcedinduction
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    @Wurdort thanks, he has been banned,
     
    #20 Forcedinduction, 3/3/20
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